{"url_path":"/sec/topp/8-k/2026-06-25/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/1960847/0001213900-26-072126-index.html","accession_number":"0001213900-26-072126","cik":"0001960847","ticker":"TOPP","issuer_name":"Toppoint Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1960847/0001213900-26-072126-index.html","primary_entity_key":"0001960847","primary_entity_name":"Toppoint Holdings Inc."},"word_count":223,"has_tables":true,"body_markdown":"**Item 5.02 Departure of Directors or Certain\nOfficers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nResignation of Director\n\n \n\nOn June 23, 2026, Ms. Tianheng Li resigned from\nher positions as a director of the Board of Directors (the “Board”) of Toppoint Holdings Inc. (the “Company”)\nand from all positions she held on committees of the Board, including as a member of the Audit Committee, Chair of the Compensation Committee\nand Chair of the Nominating and Corporate Governance Committee, effective immediately. Ms. Li’s resignation was for personal reasons\nand was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.\n\n \n\nAppointment of Committee Chair\n\n \n\nOn June 25, 2026, upon the recommendation of the\nNominating and Corporate Governance Committee, the Board appointed Chung Ming Bruce Hui, an existing independent director of the Company,\nto serve as Chair of the Compensation Committee and Chair of the Nominating and Corporate Governance Committee, effective as of June 25,\n2026.\n\n \n\n1\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\nDate: June 25, 2026\nToppoint Holdings Inc.\n\n \n \n \n\n \n/s/ Hok C Chan\n\n \nName: \nHok C Chan\n\n \nTitle:\nChief Executive Officer and President\n\n \n\n2"}